XAVIER RODRIGUEZ, District Judge.
On this date the Court considered Plaintiff's motion for reconsideration (docket no. 129).
Plaintiff was sentenced to time served in state court on March 17, 2014, and a Judgment was signed by the state court on March 18.
Plaintiff filed his Complaint on May 6, 2014, and the case was originally assigned to Senior District Judge Harry Lee Hudspeth. In short order numerous motions were filed. Plaintiff filed a motion for temporary restraining order that was denied. The State of Texas and the Texas Department of Criminal Justice filed a motion to dismiss alleging insufficient service of process, lack of subject matter jurisdiction, and failure to state a claim upon which relief could be granted. The State of Texas and the TDCJ also sought a motion for protective order seeking a stay of discovery until the question of sovereign immunity could be determined by the court. Judge Hudspeth granted the motion for protective order. He also later dismissed the State of Texas and the TDCJ concluding that claims against them were barred by the Eleventh Amendment.
On September 23, 2014, Plaintiff sought and was granted leave to file an amended complaint. In this pleading he deleted the State of Texas and TDCJ as defendants, but continued his claims against all wardens of all state prisons and state jails, all counties within the state of Texas, and all sheriffs in the state of Texas. On February 2, 2015, Judge Hudspeth issued a show cause order giving notice to the Plaintiff that although more than 120 days had passed, he had not effectuated service on most of the proposed defendants. By this time only Bexar County and the Sheriff of Bexar County had appeared as defendants. Bexar County and the Bexar County Sheriff thereafter began filing motions to dismiss. Brad Livingston, the Executive Director of the TDCJ, also filed motions to dismiss and for summary judgment.
On August 13, 2015, Judge Hudspeth signed an Order of Partial dismissal dismissing all wardens, all Texas counties (except Bexar County), and all Texas Sheriffs (except Bexar County Sheriff Pamerleau) because Plaintiff had still not effectuated proper service on the other defendants.
Throughout the timeline identified above the parties became embroiled in numerous discovery disputes. Magistrate Judge Henry Bemporad heard and ruled upon a number of these discovery disputes. See Docket nos. 77, 81, 83, and 96.
On October 20, 2015, Judge Hudspeth granted Defendants Bexar County, Sheriff Pamerleau and Brad Livingston's motions for summary judgment. In relevant part, Judge Hudspeth found that there was competent summary judgment evidence to demonstrate the following:
(1) On March 18, 2014, the state trial judge signed a judgment adjudicating guilt; (2) it was the regular and routine procedure for court clerical personnel to transmit the judgment without delay to the Bexar County Adult Detention facility
Judge Hudspeth concluded that Plaintiff's section 1983 claims failed because the negligence of a court clerical employee did not implicate the due process clause. With regard to any individual claims against Sheriff Pamerleau or Livingston, the Court granted summary judgment because there was no evidence that either of them was personally responsible for the deprivation of constitutional rights. With regard to the declaratory and injunctive relief sought against Livingston in his official capacity as the Executive Director of the TDCJ, the Court concluded that since Plaintiff has now been released from custody, those claims were moot. The Court dismissed the section 1981 claims and claims under the Texas Tort Claims Act.
Within days of the dismissal order, Plaintiff's counsel filed a motion to disqualify Judge Hudspeth pursuant to 28 U.S.C. § 455 for bias.
On October 30, without the benefit of any response from the Defendants, Chief Judge Fred Biery granted the motion to disqualify. Judge Biery merely referenced 28 U.S.C. § 144 and made no findings that Judge Hudspeth was biased or prejudiced against any party in the case. In his motion to disqualify, Plaintiff's counsel referred to 28 U.S.C. § 455 (requiring that a judge disqualify himself in any proceeding in which his impartiality might reasonably be questioned). Appearance of bias is determined by an objective standard under which the trial judge who is applying it in a particular case must decide whether an ordinary citizen advised of the assertions of historical fact, and disregarding the assertions of inferences and conclusions, would reasonably believe the judge is biased or prejudiced. See United States v. Cowden, 545 F.2d 257, 265 (1st Cir. 1976), cert. denied, 430 U.S. 909 (1977). Judge Biery made no analysis or findings in this regard.
As noted by the Supreme Court in Liteky v. U.S., 510 U.S. 540 (1994), judicial rulings alone almost never constitute a valid basis for a bias or partiality motion. Id. at 555. The Court further stated: "opinions formed by the judge on the basis of facts introduced or events occurring in the course of the current proceedings, or of prior proceedings, do not constitute a basis for a bias or partiality motion unless they display a deep-seated favoritism or antagonism that would make fair judgment impossible. Thus, judicial remarks during the course of a trial that are critical or disapproving of, or even hostile to, counsel, the parties, or their cases, ordinarily do not support a bias or partiality challenge. They may do so if they reveal an opinion that derives from an extrajudicial source; and they will do so if they reveal such a high degree of favoritism or antagonism as to make fair judgment impossible." Id.
In this case, after reviewing the entire file and orders entered in this case, Judge Hudspeth's disqualification was not required. Nevertheless, Judge Biery ordered that the case be reassigned and it was transferred to the undersigned judge. An analysis of Judge Biery's order, however, is required to determine whether Judge Hudspeth's October 20, 2015 Orders (and any previous orders) must be set aside.
Plaintiff's counsel argues that since Chief Judge Biery found that Judge Hudspeth was biased the orders entered on October 20 must be set aside. At the hearing held on December 3, Plaintiff's counsel argued that all orders entered in this case by Judge Hudspeth and the Magistrate Judge must be set aside. Having concluded that Judge Hudspeth was not removed for bias, and Plaintiff's "appearance of bias" argument also fails, this Court concludes that the orders previously entered in this case are not required to be set aside and vacated.
This Court will nevertheless address whether there remain any other issues in this case that must be addressed.
Plaintiff's counsel is rightfully upset that a person spent an additional 23 days or so in jail without justification.
Plaintiff's counsel is rightfully upset that for some period of time, one or more counsel for the Defendants represented that the only Judgment in this case was a Judgment dated April 8, 2014. Accordingly, he believes he was intentionally being misled (the argument being Barroso was not wrongfully held for 23 days, but immediately released upon a written judgment being signed). Counsel's anger is understandable. Rather than cooperate in the discovery process and provide a copy of the March 18 Judgment as soon as it was discovered, the acrimony between the lawyers overshadowed good judgment.
It is uncertain what happened after the March 17 sentencing hearing took place. Although a Judgment was signed by the state judge on March 18, it was never docketed in the file.
The only remaining viable defendant is Bexar County. Construing the First Amended Complaint liberally, Plaintiff appears to allege that his rights under the Fourth, Fifth, Eighth, and Fourteenth Amendments to the United States Constitution were violated by Bexar County, and Bexar County is liable under 42 U.S.C. 1983 because it has a policy, practice or custom to unlawfully confine individuals who have been sentenced to time served. Plaintiff's second cause of action "relates solely to separate claims of Minority Former Inmates and Minority Current Inmates."
On the section 1983 claim, Bexar County moved for summary judgment on various grounds.
Bexar County sought summary judgment on this claim arguing that there was no custom, policy or practice that caused Barroso's continued detention, but that it resulted merely from a clerical error. Bexar County submitted the affidavit of Anthony Cantu who testified that it was the practice of the District Clerk's office to send judgments in time served cases to the Sheriff's Office within the same or next day. Bexar County Sheriff Deputy Cpl. Albert Galindo testified by affidavit that he is the TDCJ Coordinator at the Bexar County Adult Detention Center, and his job includes receiving and reviewing judgments from the Bexar County courts and coordinating the release and transfer of inmates. He further testified that he did not receive a judgment in Barroso's case until April 8. Once he received a judgment, he noticed there was an error in the time credited section, he notified the court clerk, and a revised judgment was sent to him on April 9. Mr. Barroso was thereafter released.
Plaintiff filed a response to Bexar County's motion for summary judgment. In that response, Plaintiff argued that the motion should be denied because Bexar County has admitted that Mr. Barroso was incarcerated longer than ordered and defense counsel engaged in discovery misconduct.
Once Bexar County carried its initial burden of showing that the extended incarceration was due to a clerical mistake, the burden shifted to the Plaintiff to show that summary judgment was inappropriate. See Celotex Corp. v. Catrett, 477 U.S. 317, 324 (1986); Fields v. City of South Houston, 922 F.2d 1183, 1187 (5th Cir. 1991). Plaintiff was required to produce competent summary judgment evidence showing a genuine issue exists as to whether Bexar County had a policy, custom or practice to intentionally detain prisoners past their time served judgment. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250 n.4 (1986).
Plaintiff's mere reliance that in this case the Plaintiff's detention was extended by 23 days, that he was misled for some time into believing only the April 8 Judgment existed, and that defense counsel obstructed him from developing all the discovery he wanted, is simply insufficient to create a material fact issue to defeat Bexar County's motion for summary judgment. In this case mistakes were made. The state trial court verbally pronounced a sentence, but a written Judgment is necessary to bring finality to the proceeding. "Without a judgment as defined by Art. 42.01, supra, the pronouncement of sentence under Art. 42.02, Vernon's Ann. C.C.P., is unauthorized." Tyra v. State, 548 S.W.2d 912, 913 (Tex. Crim. App. 1977). For unknown reasons the original Judgment was not entered and there was an unacceptable delay in the filing of the Judgment resulting in an unauthorized detention of the Plaintiff. This, however, does not result in the conclusion Plaintiff reaches. Bexar County is not liable under section 1983 for the negligent acts of its employees.
Summary judgment was properly granted by Judge Hudspeth on all claims in this case. Plaintiff's motions for summary judgment (docket nos. 110 and 111) were implicitly denied by the order granting Defendants' motions, and the denial of Plaintiff's motions was proper. Accordingly, Plaintiff's motion for reconsideration (docket no. 129) is denied.
Defendants are not awarded costs under 28 U.S.C. § 1920 inasmuch as Plaintiff is indigent, his counsel undertook this representation on a pro bono basis, and given the extended incarceration he underwent it would be inequitable to award costs even though Defendants are prevailing parties.
Counsel for Defendants are directed to provide a copy of this Order to the Office of Court Administration of the Texas Judicial System for its consideration as to whether any modifications should be made to the felony judgment form to ensure that individuals given time-served sentences are expeditiously released from custody upon the entry of Judgment and any administrative processing from the respective detention facility.
The Clerk is directed to close this case.